• In Delhi, a gang led by a Nigerian approaches women online and defrauds them by pretending to have valuable gifts from abroad

    National
    In Delhi, a gang led by a Nigerian approaches women online and defrauds them by pretending to have valuable gifts from abroad

    The accused promised to bring her gifts after the two developed close friendships. A few days later, a call from a person posing as a customs officer was received by the woman.

    Digital
    Desk:
    A group that defrauded numerous ladies under
    the pretence of sending them expensive presents from abroad has been nabbed by
    the Delhi Police. Using fictitious identities, the gang initially made online
    friends with women.



    color:#0A0A0A">A 36-year-old Nigerian national has been detained by authorities
    in connection with the fraud in the meantime. According to the police, the
    Nigerian's friends would call ladies and demand that they pay customs fees in
    order to receive expensive gifts that were being delivered from abroad.



    color:#0A0A0A">Paul Ofori has been named as the suspect. He was taken into
    custody in Nilothi Extension. Police claim to have located at least eight bank
    accounts where the stolen funds were stored. According to a Times of India
    article, authorities have also identified 20 female fraud victims.



    color:#0A0A0A">On July 25, a woman reported to authorities that she had become
    acquaintances with someone who identified himself as a doctor. This brought
    attention to the deception.



    color:#0A0A0A">The accused promised to bring her gifts after the two developed close
    friendships. A few days later, a call from a person posing as a customs officer
    was received by the woman.



    color:#0A0A0A">The fictitious officer informed the woman that she was in
    possession of some gifts and that in order to release them, she would need to
    pay customs fees. The woman then paid Rs 25,000 to receive the
    "gifts" after this.



    The
    complainant received a second contact asking her to make a further payment. She
    then called the police after realising anything seemed off. Police discovered
    during their investigation that the accused was utilising Nigerian IP
    addresses.



     

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